Illegal Activity
suspicious
Blackmail
none
Date
2003-09-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, destinations, and associated parties. It includes shipments to FINANCIAL TRUST COMPANY and other locations, providing a breakdown of costs and services.
Metadata
- Subject
- Invoice Summary Sep 15, 2003
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 4-874-99499
- Date
- 2003-09-15
Illegal Activity
- Severity
- suspicious
- Description
- The document details shipments to and from Jeffrey Epstein and associated entities, including FINANCIAL TRUST COMPANY, which could be indicative of financial transactions or other business dealings that warrant further scrutiny. The document itself does not provide clear evidence of illegal activity, but the nature of the shipments and the entities involved raise suspicion.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | sender | CATHERINE | Catherine is listed as the sender for a shipment from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient | CHRISTINE MAXWELL | Christine Maxwell is listed as the recipient for a shipment from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient | JEANNE BRENNAN | Jeanne Brennan at FINANCIAL TRUST COMPANY is listed as the recipient for a shipment from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient | MILES ALEXANDER | Miles Alexander is listed as the recipient for a shipment from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient | M CAMPOS | M Campos is listed as the recipient for a shipment from Jeffrey E Epstein. |
| JEFFREY E EPSTEIN | recipient | JEANNE ERDMAN | Jeanne Erdman at FINANCIAL TRUST COMPANY is listed as the recipient for a shipment from Jeffrey E Epstein. |
| ROSEMARY PITCHER | recipient | MILES ALEXANDER | Rosemary Pitcher at JET AVIATION is listed as the sender for a shipment to Miles Alexander. |
| ZORRO RANCH | recipient | JENNIE/JEANNE | Zorro Ranch is listed as the sender for a shipment to Jennie/Jeanne at FINANCIAL TRUST COMPANY. |
Financial Information
Amounts:833.91-25.0131.11840.01840.01525.01562.13-19.6619.08564.37564.37243.01-7.2911.05246.77246.7728.75-0.860.9828.8728.87840.0140.371.37-1.2140.5328.750.96-0.8828.87247.308.40-7.42248.28101.753.45-3.05102.1571.992.44-2.1672.2771.992.44-2.1672.27243.019.251,000.002.80-7.29246.7728.750.98-0.8828.87
Transactions:
- FedEx Express Services Transportation Charges: 833.91
- Base Discount: -25.01
- Special Handling Charges: 31.11
- Total Charges: 840.01
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and business dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 9
Organizations 6
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYJET AVIATIONLITTELE ST. JAMES L.LC.
Locations 11
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 100224843 US13 LESJAREINS DU MONTAIGUET, PONT DES TREUS SAUTETS, MEYREU1. FR 13590 FR6100 RED HOOK QUARTER, SUITE 8-1, ST. THOMAS E0502 VI6100 RE DHOOK WATER 2, ST THOMAS 00802 VI44 KIMERTON ST, LONDON SW 1X8-ES GE6100 RED E1DOK OUARTER, sun 6-3, ST. THOMAS 00802 VI1515 PERSIETER RD, WEST PALM BEACH FL 33406.1469 US6100 RED HOOK CUATER 02, TNOAIAS VI 03802 VIdA ZOLLO RANCH RD, STANLEY NM 87056 US6100 ILLEGBLEOUATES B3, ST THOMAS 00802 VI
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E Epstein and other parties.
- Significance
- The document provides a breakdown of shipping costs, destinations, and parties involved in FedEx transactions related to Jeffrey E Epstein and associated entities.
File Info
- File Name
- EFTA01318519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.224089
- DOJ Source
- View on DOJ